PRELIMINARY AGENDA

Thursday, August 14, 2014 meeting at 2:00 p.m.
2079 East 9th Street, Room 4-407
Cleveland, OH 44115

**Call to Order**

  1. MINUTES of June 12, 2014 MEETING
  2. RESOLUTIONSAdministrative
    • Resolution No. 140814-A4
      Approving the Cuyahoga County Planning Commission’s Personnel Policy and Procedures Manual

    Contracts over $5,000.00

    • Resolution No. 140814-B
      Approving an Agreement with the Cuyahoga County Department of Development for Planning Services in the amount of $55,000.00
    • Resolution No. 140814-C
      Approving an Agreement with the Cuyahoga County Department of Development to perform community master plans in the amount of $150,000.00
    • Resolution No. 140814-D
      Approving a contract with the City of Lakewood to facilitate the Active Living and Recreation Task Force in the amount of $19,500.00
    • Resolution No. 140814-E
      Authorizing the Executive Director to enter into a contract with the City of Beachwood for a Master Plan and Community Survey in the amount of $54,000.00
    • Resolution No. 140814-F
      Authorizing the Executive Director to enter into a contract with the Cuyahoga County Department of Public Safety and Justice Services, Department of Emergency Management for $8,000.00
  3. EXECUTIVE DIRECTOR’S REPORT
    • Branding – New Logo and Tagline
    • ITA Survey Results
    • Personnel
    • Projects in the Pipeline
  4. FISCAL REPORT
  5. Old Business
  6. New Business
  7. Comments from the Public
  8. Next Scheduled Meeting: Thursday, October 9, 2014 at 2:00 p.m.

If you have any questions, please contact Claire Kilbane at 216-443-3700.